Companies House does not verify the accuracy of the information filed

Advanced company search

NAUTICAL HOLDINGS LIMITED

Company number 05208827

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	View PDF Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	View PDF Appointment of Paul Alan Ervine as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	View PDF Appointment of Randall Clifford Neely as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023	View PDF Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 11 April 2023	View PDF Appointment of Nathan Gresham Piper as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 11 April 2023	View PDF Appointment of Paul Alan Ervine as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	View PDF Termination of appointment of James Donald Smith as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	View PDF Termination of appointment of Simon John Thomson as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 December 2021	View PDF Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
18 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
27 Sep 2021	MR04	Satisfaction of charge 052088270001 in part	View PDF Satisfaction of charge 052088270001 in part - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR05	All of the property or undertaking has been released from charge 052088270001	View PDF All of the property or undertaking has been released from charge 052088270001 - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR05	All of the property or undertaking has been released from charge 052088270001	View PDF All of the property or undertaking has been released from charge 052088270001 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Dec 2020	TM02	Termination of appointment of Duncan Wood as a secretary on 1 December 2020	View PDF Termination of appointment of Duncan Wood as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	View PDF Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	MR01	Registration of charge 052088270001, created on 20 December 2018	View PDF Registration of charge 052088270001, created on 20 December 2018 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?